DOSSIERS / MARVEIN HOLDINGS LIMITED
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Company dossier

MARVEIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-19
KYBE ID: HE420731 · HE420731 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
MARVEIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE420731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-19
DRCIP data.gov.cy
Καλαβρύτων, 8,, Floor 2, Flat 201,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΡΑΝΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΡΑΝΤΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SERVENA HOLDINGS LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100